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Interface
Interface
Dashboard
Giving you a top level overview of transactions in the system.
Transactions
Explaining the transactions list panel and its functions.
Transaction Details
An overview of the different tabs of the Transactions Details page.
Customers
Analyse customers based on their details, actions and connections.
Alerts
Review alerts anc enable, disable or create alert triggers from this page.
Cases
Create, investigate and manage cases from this page.
Manual Lookup
Enrich data manually without an API integration using the Manual Lookup page.
AML
The AML page is the heart of your anti-money laundering efforts where you can review AML checks and enable automatic AML monitoring.
Scoring Engine
Customize rules to fit your risk appetite.
Lists
Your go-to place to manage all blacklisted, whitelisted and flagged values.
Monitoring
Monitoring the Machine Learning system performance.
Channels
On the Merchants tab, you can see the number of transactions or the amount of all transactions in different states by each merchant.
Settings
On the Settings page, you are able to adjust the workings of the admin and the interface to fit your operations.
API license keys
Create API license keys directly from the Admin panel for added security and flexibility.
Logs
View every user action within the SEON Admin Panel within the Logs page.
Sandbox Environment
Explanation of the SEON test environment.